Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Brigid Macias requesting the closure of The 2017 Caterpillar Trust account, with a signed letter of instructions attached. Brigid Macias forwards the email to Firdaus Madiar and others, asking for help.
Metadata
- Subject
- Can you PLEASE help? The 2017 Caterpillar Trust 2 accounts
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Firdaus Madiar, Nicole Perskawiec, Richard Kahn, Darren Indyke, Bradley Gitlin, Bradley Gillin
- Document ID
- DB-SDNY-0084553
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Wealth Management | Brigid Macias is Assistant Vice President at Deutsche Bank Wealth Management |
| Bella Klein | Business | Brigid Macias | Bella Klein requests Brigid Macias to close the 2017 Caterpillar Trust account |
Notable Quotes 2
Can you PLEASE help?
Please close The 2017 Caterpillar Trust account
Financial Information
Assets:
- The 2017 Caterpillar Trust account
Transactions:
- Closing of The 2017 Caterpillar Trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Caterpillar Trust
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To request the closure of The 2017 Caterpillar Trust account.
- Significance
- The email indicates a request to close a trust account, which could be related to financial activities under investigation.
File Info
- File Name
- EFTA01384397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.514912
- DOJ Source
- View on DOJ